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BAGZ N BOXEZ LTD

Company number 14196504

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	AD01	Registered office address changed from 40 Robin Grove Harrow HA3 9TP England to 124 City Road London EC1V 2NX on 20 June 2024	View PDF Registered office address changed from 40 Robin Grove Harrow HA3 9TP England to 124 City Road London EC1V 2NX on 20 June 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	PSC01	Notification of Nash Bond as a person with significant control on 5 February 2024	View PDF Notification of Nash Bond as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Nash Bond as a director on 5 February 2024	View PDF Appointment of Mr Nash Bond as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC07	Cessation of Poorya Mazareii as a person with significant control on 5 February 2024	View PDF Cessation of Poorya Mazareii as a person with significant control on 5 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	TM01	Termination of appointment of Poorya Mazareii as a director on 5 February 2024	View PDF Termination of appointment of Poorya Mazareii as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AD01	Registered office address changed from 120 Ruislip Road Greenford UB6 9RU England to 40 Robin Grove Harrow HA3 9TP on 5 February 2024	View PDF Registered office address changed from 120 Ruislip Road Greenford UB6 9RU England to 40 Robin Grove Harrow HA3 9TP on 5 February 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AD01	Registered office address changed from 38 Hughes Road Hayes UB3 3AW England to 120 Ruislip Road Greenford UB6 9RU on 25 January 2024	View PDF Registered office address changed from 38 Hughes Road Hayes UB3 3AW England to 120 Ruislip Road Greenford UB6 9RU on 25 January 2024 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	PSC01	Notification of Poorya Mazareii as a person with significant control on 1 March 2023	View PDF Notification of Poorya Mazareii as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC07	Cessation of Hafiz Ullah Khan as a person with significant control on 1 March 2023	View PDF Cessation of Hafiz Ullah Khan as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	PSC07	Cessation of Safyan Shahab Qureshi as a person with significant control on 1 March 2023	View PDF Cessation of Safyan Shahab Qureshi as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AP01	Appointment of Mr Poorya Mazareii as a director on 1 March 2023	View PDF Appointment of Mr Poorya Mazareii as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	TM01	Termination of appointment of Safyan Shahab Qureshi as a director on 1 March 2023	View PDF Termination of appointment of Safyan Shahab Qureshi as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of Hafiz Ullah Khan as a director on 1 March 2023	View PDF Termination of appointment of Hafiz Ullah Khan as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AD01	Registered office address changed from Unit 3 345 Vicarage Farm Road Heston Middlesex TW5 0DZ United Kingdom to 38 Hughes Road Hayes UB3 3AW on 31 May 2023	View PDF Registered office address changed from Unit 3 345 Vicarage Farm Road Heston Middlesex TW5 0DZ United Kingdom to 38 Hughes Road Hayes UB3 3AW on 31 May 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-27 GBP 2 - link opens in a new window - 13 pages (13 pages)

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BAGZ N BOXEZ LTD

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